PANA Services Ltd

Company Name	PANA Services Ltd
Director	Stephen James Wilcox
Company Status	Active
Company Number	04897638
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)
Previous Name	Macwomble Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen James Wilcox
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate 2, Ground Floor 321 Wilmslow Road Heald Green Cheadle SK8 3PW

Secretary Name	Emma Louise Holland
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Quarry Bank Rise Winsford Cheshire CW7 2GJ

Secretary Name	Packetrade Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2009)
Correspondence Address	96 Totteridge Lane High Wycombe Buckinghamshire HP13 7PN

Location

Registered Address	Southgate 2, Ground Floor 321 Wilmslow Road Heald Green Cheadle SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£62,888
Cash	£8,110
Current Liabilities	£41,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

23 April 2010	Delivered on: 27 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 121 hassell street newcastle under lyne t/no:SF346835. Outstanding
10 June 2009	Delivered on: 19 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 April 2010

Delivered on: 27 April 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 121 hassell street newcastle under lyne t/no:SF346835.
Outstanding

10 June 2009

Delivered on: 19 June 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2018	Registered office address changed from Stephen Wilcox 96 Totteridge Lane High Wycombe HP13 7PN England to Southgate 2, Ground Floor 321 Wilmslow Road Heald Green Cheadle SK8 3PW on 22 May 2018 (1 page)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 June 2017	Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Stephen Wilcox 96 Totteridge Lane High Wycombe HP13 7PN on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Stephen Wilcox 96 Totteridge Lane High Wycombe HP13 7PN on 20 June 2017 (1 page)
20 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (3 pages)
27 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
28 June 2013	Director's details changed for Stephen James Wilcox on 28 June 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Registered office address changed from 96 Totteridge Lane High Wycombe Buckinghamshire HP13 7PN United Kingdom on 28 June 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Director's details changed for Stephen James Wilcox on 28 June 2013 (2 pages)
28 June 2013	Registered office address changed from 96 Totteridge Lane High Wycombe Buckinghamshire HP13 7PN United Kingdom on 28 June 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2009	Return made up to 12/09/09; full list of members (3 pages)
24 September 2009	Return made up to 12/09/09; full list of members (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 May 2009	Appointment terminated secretary packetrade LTD (1 page)
26 May 2009	Appointment terminated secretary packetrade LTD (1 page)
26 May 2009	Director's change of particulars / stephen wilcox / 11/05/2009 (1 page)
26 May 2009	Director's change of particulars / stephen wilcox / 11/05/2009 (1 page)
23 May 2009	Company name changed macwomble LIMITED\certificate issued on 29/05/09 (2 pages)
23 May 2009	Company name changed macwomble LIMITED\certificate issued on 29/05/09 (2 pages)
24 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008	Secretary appointed packetrade LTD (1 page)
7 October 2008	Appointment terminated secretary emma holland (1 page)
7 October 2008	Secretary appointed packetrade LTD (1 page)
7 October 2008	Return made up to 12/09/08; full list of members (3 pages)
7 October 2008	Appointment terminated secretary emma holland (1 page)
7 October 2008	Return made up to 12/09/08; full list of members (3 pages)
22 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 May 2008	Registered office changed on 08/05/2008 from 16 quarry bank rise winsford CW7 2GJ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 16 quarry bank rise winsford CW7 2GJ (1 page)
8 May 2008	Director's change of particulars / stephen wilcox / 08/05/2008 (1 page)
8 May 2008	Return made up to 12/09/07; full list of members (3 pages)
8 May 2008	Return made up to 12/09/07; full list of members (3 pages)
8 May 2008	Director's change of particulars / stephen wilcox / 08/05/2008 (1 page)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 October 2005	Registered office changed on 18/10/05 from: kilburn house lloyd street north manchester M15 6SE (1 page)
18 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2005	Registered office changed on 18/10/05 from: kilburn house lloyd street north manchester M15 6SE (1 page)
18 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Registered office changed on 19/07/05 from: rutherford house lloyd street north manchester M15 6SE (1 page)
19 July 2005	Registered office changed on 19/07/05 from: rutherford house lloyd street north manchester M15 6SE (1 page)
15 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 November 2004	Return made up to 12/09/04; full list of members (6 pages)
15 November 2004	Return made up to 12/09/04; full list of members (6 pages)
12 September 2003	Incorporation (12 pages)
12 September 2003	Incorporation (12 pages)